ADDED VALUE TIMBER PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 13/12/2413 December 2024 | Application to strike the company off the register |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | Statement of capital on 2024-12-06 |
| 06/12/246 December 2024 | Resolutions |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 26/07/2426 July 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 |
| 05/07/245 July 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 08/07/218 July 2021 | Termination of appointment of Mark Phillips as a secretary on 2021-06-30 |
| 08/07/218 July 2021 | Appointment of Mr Michael David Gant as a director on 2021-06-30 |
| 08/07/218 July 2021 | Appointment of Mr Alan Jonathan Simpson as a director on 2021-06-30 |
| 08/07/218 July 2021 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2021-06-30 |
| 08/07/218 July 2021 | Termination of appointment of Mark Phillips as a director on 2021-06-30 |
| 01/07/211 July 2021 | Satisfaction of charge 2 in full |
| 01/07/211 July 2021 | Satisfaction of charge 4 in full |
| 01/07/211 July 2021 | Satisfaction of charge 1 in full |
| 01/07/211 July 2021 | Satisfaction of charge 3 in full |
| 10/12/1410 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 06/08/136 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/11/1229 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLAREN |
| 02/12/112 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 03/08/103 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 22/11/2009 |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 22/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DOWNES / 22/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MCLAREN / 22/11/2009 |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/12/083 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HAYDOCK |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE MATHEWS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NC INC ALREADY ADJUSTED 13/06/05 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | � NC 1000/100000 13/06 |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/07/0621 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0621 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0621 July 2006 | DIRECTORS AUTHORITY 07/07/06 |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS; AMEND |
| 05/07/065 July 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS; AMEND |
| 13/04/0613 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | COMPANY NAME CHANGED QUAYSHELFCO 1060 LIMITED CERTIFICATE ISSUED ON 19/04/04 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 11/02/0411 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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